SERVOCA SECURE SOLUTIONS LIMITED

active Company number 03487146

Private Limited by Shares · Incorporated on 30th Dec 1997

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SIC codes: 80100, 80200, 80300
Registered office: London, E15 4LJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SERVOCA SECURE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Dec 1997 and is currently showing its status as 'Active'. The company's stated activities are Private security activities, Security systems service activities, Investigation activities .

4 Directors View directors

3 Companies at address View all 53 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Brown	Director	30th Jan 2026		British	View profile
Malcolm Coomber	Director	29th Nov 2019		British	View profile
Michael Crump	Director	19th Mar 2019		British	View profile
Andrew Syradd	Director	27th Aug 2024		British	View profile
Attlaw Security And Events Limited	Corporate PSC	29th Nov 2019	—	—	View profile
Servoca Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PACIFIC TRAINING SOLUTIONS LIMITED	17152047	11th Apr 2026	active
FRONTWALL LTD	16261723	19th Feb 2025	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 1997
Company type: Private Limited by Shares
SIC codes: 80100, 80200, 80300
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

30th Dec 1997 Company incorporated
30th Dec 1997 Paul Kelly appointed as Director
30th Dec 1997 Paul Kelly appointed as Secretary
30th Dec 1997 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Dec 1997 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Dec 1997 William Cassie appointed as Director
30th Nov 1998 Paul Kelly resigned as Secretary
26th Feb 1999 John Cassie appointed as Secretary
26th Feb 1999 Paul Kelly resigned as Director
21st Aug 2000 Arthur Lau appointed as Secretary
21st Aug 2000 Richard Hayman appointed as Director
1st Feb 2001 Nicholas Wright appointed as Director
6th Mar 2001 Richard Hayman resigned as Director
4th May 2001 Arthur Lau resigned as Secretary
9th Mar 2004 Nicholas Wright resigned as Director
6th Dec 2007 John Cassie resigned as Secretary
6th Dec 2007 Darren Browne appointed as Director
6th Dec 2007 Glenn Swaby appointed as Director
6th Dec 2007 Andrew Brundle appointed as Director
6th Dec 2007 Andrew Brundle appointed as Secretary
15th Apr 2008 Andrew Brundle resigned as Director
7th Jul 2008 William Cassie resigned as Director
21st Nov 2008 Darren Browne resigned as Director
3rd Mar 2009 Andrew Brundle resigned as Secretary
31st Mar 2009 Stephen Shipley appointed as Secretary
31st Mar 2009 Miles Davis appointed as Director
11th Feb 2010 Andrew Church appointed as Director
11th Feb 2010 Miles Davis resigned as Director
6th May 2010 Andrew Church resigned as Director
6th May 2010 Timothy Whitfield appointed as Director
22nd Sep 2011 Timothy Whitfield resigned as Director
27th Sep 2011 Michael Crump appointed as Director
2nd Jun 2014 Stephen Shipley resigned as Secretary
2nd Jun 2014 Michael Stewart appointed as Secretary
6th Apr 2016 Servoca Plc appointed as Corporate PSC
28th Aug 2018 Michael Crump resigned as Director
30th Nov 2018 Michael Stewart resigned as Secretary
30th Nov 2018 Sam Moore appointed as Secretary
1st Jan 2019 Christopher Hinton appointed as Director
1st Jan 2019 Glenn Swaby resigned as Director
19th Mar 2019 Michael Crump appointed as Director
29th Nov 2019 Malcolm Coomber appointed as Director
29th Nov 2019 Rohit Nathaniel appointed as Director
29th Nov 2019 Sam Moore resigned as Secretary
29th Nov 2019 Christopher Hinton resigned as Director
29th Nov 2019 Attlaw Security And Events Limited appointed as Corporate PSC
29th Nov 2019 Servoca Plc ceased to be a Corporate PSC
10th Jan 2023 David Evans appointed as Director
19th Oct 2023 Rohit Nathaniel resigned as Director
27th Aug 2024 Andrew Syradd appointed as Director
30th Nov 2025 Confirmation statement made up
31st Dec 2025 David Evans resigned as Director
30th Jan 2026 Michael Brown appointed as Director
30th Jun 2027 Next accounts due

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